Company Information

CIN
Status
Date of Incorporation
22 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,200
Authorised Capital
200,000

Directors

Chand Bhalla
Chand Bhalla
Director/Designated Partner
for about 29 years
Ravinder Bhalla
Ravinder Bhalla
Director/Designated Partner
for about 29 years

Past Directors

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-01072019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018

Frequently Asked Questions

When was the Sapphire diamond exports private limited incorporated?

The Sapphire diamond exports private limited was incorporated with ROC on 22 November 1994 as .

Where has the Sapphire diamond exports private limited been incorporated?

The company was incorporated in Delhi with registration number 062893.

What is the E-filing status of the company?

The status of Sapphire diamond exports private limited is Active.

Number of Key Management personnel of the Sapphire diamond exports private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sapphire diamond exports private limited?

The appointed directors in the company are:

  • Ravinder bhalla
  • Chand bhalla